- Bank of America (Atlanta, GA)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I - ...change impacts. Other responsibilities include Model Performance Monitoring Issue Oversight , metrics and High- Risk Processes (HRPs). +… more
- BlackRock (New York, NY)
- …Dashboard trade clearance + Participate in global and regional committees related to managing financial crime risk + Provide FC Advisory coverage where ... **Job Purpose:** This role is part of the Global Financial Crime Team based in New York/Wilmington,...should have 5+ years of experience in compliance or risk management, preferably at other financial institutions… more
- TD Bank (New York, NY)
- … team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ... requirements and mitigates financial crime risk . This involves...interpretation of and compliance with applicable financial crime laws, regulations, and guidance. + Provide oversight… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial...are not limited to, the following:* Supervises the daily oversight of financial crime surveillance… more
- NatWest Markets (Stamford, CT)
- … and regional second line Compliance teams to maintain effective oversight of financial crime risk frameworks, systems, and controls. + Build and ... of controls and processes related to Anti- Financial Crime , Client Account Management and Client Operations oversight...Lines of Defence Principles. + Promote a culture where risk , including financial crime and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is ... (AI), machine learning (ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business… more
- Citigroup (Wilmington, DE)
- …Fraud Risk Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to ensure well- coordinated risk assessments, ... risk management initiatives. **Key Responsibilities** + Provide independent oversight and assurance over the bank's Operational and Fraud...Internal Fraud, and the ability to work with other financial crime disciplines. + Proven record of… more
- SMBC (New York, NY)
- … management, compliance, or transaction banking. + Strong understanding of operational risk , financial crime prevention, and regulatory frameworks (AML, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...+ Contribute to the enhancement of governance structures and risk oversight processes. + Ensure compliance with… more
- Robert Half Technology (Cincinnati, OH)
- …Customer) processes to support compliance initiatives. * Assist in identifying and addressing financial crime risks within IT systems. * Work with tools such ... Description We are looking for an experienced IT Risk and Compliance Analyst to join our team...is preferred. * Solid understanding of AML, KYC, and financial crime prevention processes. * Proficiency in… more
- Capgemini (New York, NY)
- … services or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services ... , you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory… more